NEARE LIMITED
SILVER HOUSE, 31-35, BEAK STREET, LONDON W1F 9SX- Active
- Private Limited Company
- Company No. 10949223
- Last Updated: 01 Mar 2024
Company Profile
NEARE LIMITED was incorporated on Wednesday, September 6, 2017 as a Private Limited Company with registered address in LONDON. NEARE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 15 days.
| Name | NEARE LIMITED |
|---|---|
| Company number | 10949223 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVER HOUSE, 31-35 BEAK STREET LONDON W1F 9SX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hoopoe Partners Limited Silver House, 31-35 Beak Street, W1F 9SX |
Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Providence Island Company Limited Silver House, 31-35 Beak Street, W1F 9SX |
Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alterx Retail Partners 1 Llp 31-35 Beak Street, W1F 9SX |
Dates: Wednesday, June 19, 2019 - Monday, June 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alteris Partners Limited Beak Street, W1F 9SX |
Dates: Wednesday, September 6, 2017 - Wednesday, June 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEARE LIMITED | 06 Sep 2017 |
| ALTERIS (BURY) LIMITED | 30 May 2019 |
| ALTERX (NEWBURY) LIMITED | 02 Jul 2021 |